ltds.uk / companies / SC282771
ONE-DYAS NORTH SEA LIMITED
2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
ActiveltdINC 2005SIC 06100
Company Information
Registered Address2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
Incorporated6 April 2005
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due16 May 2027
Confirmation Last Filed2 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs ONE-DYAS NORTH SEA LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls ONE-DYAS NORTH SEA LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check ONE-DYAS NORTH SEA LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ONE-DYAS NORTH SEA LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for ONE-DYAS NORTH SEA LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- ORANJE-NASSAU ENERGIE UK LIMITED 18 April 2011 to 2 April 2019
- CIRRUS ENERGY UK LIMITED 19 June 2009 to 18 April 2011
- WILDERNESS ENERGY UK LIMITED 12 August 2005 to 19 June 2009
- COLTCLUB LIMITED 6 April 2005 to 12 August 2005
Other Companies in This Postcode District
- BON ACCORD CARE LIMITED Active
- BON ACCORD SUPPORT SERVICES LIMITED Active
- CITY HOME HELPERS LIMITED Active
- GLOVER HOUSE TRUSTEES LTD Active
- THE SCOTTISH YOUTH THEATRE LIMITED Active
- THE CRUDEN TRUST Active
- WE ARE HERE SCT CIC Active
- STAG ELECTRICAL SOLUTIONS LTD Active
Similar Companies
- GEOPENDLE LIMITED Active
- UKOG (GB) LIMITED Active
- OPHIR ENERGY LIMITED Active
- SCHMIDT SUBSEA CONSULTING LTD Active
- MOESERV TECHNICAL SERVICES LTD Active
Watch ONE-DYAS NORTH SEA LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch